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STANWICH ADVISORS LLC

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Company Details

Entity Name: STANWICH ADVISORS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Domesticated
Date Formed: 06 Jun 2002 (Companies founded in June 2002)
Business ALEI: 0717369
Annual report due: 31 Mar 2018
Business address: 1 DOCK ST, STAMFORD, CT, 06902
Mailing address: 1 DOCK ST 6TH FLOOR, STAMFORD, CT, 06902
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: cfuller@stanwichadvisors.com

Links between entities

Type Company Name Company Number State
Headquarter of STANWICH ADVISORS LLC 2948395 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STANWICH ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2018 113663143 2019-06-14 STANWICH ADVISORS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 812990
Sponsor’s telephone number 2034061099
Plan sponsor’s address 1 DOCK ST, STAMFORD, CT, 069025836

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing MICHELE HAYES
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2017 113663143 2018-03-15 STANWICH ADVISORS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 812990
Sponsor’s telephone number 2034061099
Plan sponsor’s address 1 DOCK ST, STAMFORD, CT, 069025836

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing CATHERINE FULLER
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2016 113663143 2017-05-17 STANWICH ADVISORS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 812990
Sponsor’s telephone number 2034061099
Plan sponsor’s address 1 DOCK ST, STAMFORD, CT, 069025836

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing TIMOTHY COHAN
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2015 113663143 2016-07-22 STANWICH ADVISORS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 812990
Sponsor’s telephone number 2034061099
Plan sponsor’s address 1 DOCK ST, STAMFORD, CT, 069025836

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing AMY PEARL
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2014 113663143 2015-07-13 STANWICH ADVISORS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 812990
Sponsor’s telephone number 2034061099
Plan sponsor’s address 1 DOCK ST, STAMFORD, CT, 069025836

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing AMY PEARL
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS 401(K) PLAN 2012 113663143 2015-02-26 STANWICH ADVISORS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 523900
Sponsor’s telephone number 2034061099
Plan sponsor’s mailing address 1 DOCK STREET, SUITE 600, STAMFORD, CT, 06902
Plan sponsor’s address 1 DOCK STREET, SUITE 600, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 113663143
Plan administrator’s name STANWICH ADVISORS LLC
Plan administrator’s address 1 DOCK STREET, SUITE 600, STAMFORD, CT, 06902
Administrator’s telephone number 2034061099

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing AMY PEARL
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS 401(K) PLAN 2011 113663143 2012-05-10 STANWICH ADVISORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 523900
Sponsor’s telephone number 2034061099
Plan sponsor’s mailing address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902
Plan sponsor’s address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 113663143
Plan administrator’s name STANWICH ADVISORS, LLC
Plan administrator’s address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902
Administrator’s telephone number 2034061099

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing TIMOTHY COHAN
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS 401(K) PLAN 2010 113663143 2011-04-29 STANWICH ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 523900
Sponsor’s telephone number 2034061099
Plan sponsor’s mailing address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902
Plan sponsor’s address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 113663143
Plan administrator’s name STANWICH ADVISORS, LLC
Plan administrator’s address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902
Administrator’s telephone number 2034061099

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing TIMOTHY COHAN
Valid signature Filed with authorized/valid electronic signature
STANWICH ADVISORS 401(K) PLAN 2009 113663143 2010-06-21 STANWICH ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 523900
Sponsor’s telephone number 2034061099
Plan sponsor’s mailing address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902
Plan sponsor’s address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 113663143
Plan administrator’s name STANWICH ADVISORS, LLC
Plan administrator’s address ONE DOCK STREET, SUITE 602, STAMFORD, CT, 06902
Administrator’s telephone number 2034061099

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing TIMOTHY COHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
CHARLES R. DAUGHERTY Agent STANWICH ADVISORS, 1 DOCK STREET, STAMFORD, CT, 06902, United States cfuller@stanwichadvisors.com 10 FROST ROAD, GREENWICH, CT, 06830, United States

Officer

Name Role Business address E-Mail Residence address
CHARLES R. DAUGHERTY Officer ONE DOCK ST, STAMFORD, CT, 06902, United States cfuller@stanwichadvisors.com 10 FROST ROAD, GREENWICH, CT, 06830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0009832698 2021-06-22 No data Domestication Certificate of Domestication No data
0005853837 2017-06-01 No data Annual Report Annual Report 2017
0005585303 2016-06-13 No data Annual Report Annual Report 2016
0005356206 2015-06-26 No data Annual Report Annual Report 2015
0005123235 2014-06-10 No data Annual Report Annual Report 2014
0004859885 2013-05-14 No data Annual Report Annual Report 2013
0004820180 2013-03-12 No data Change of Agent Address Agent Address Change No data
0004820196 2013-03-12 No data Annual Report Annual Report 2012
0004583609 2011-06-21 No data Annual Report Annual Report 2011
0004221292 2010-06-14 No data Annual Report Annual Report 2010

Related by officers

CHARLES R. DAUGHERTY

AV 2006 LLC

Related by address

1 DOCK ST, STAMFORD, CT, 06902

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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